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Northacre Limited
Northacre Limited is an active company incorporated on 25 September 1997 with the registered office located in London, Greater London. Northacre Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03442280
Private limited company
Age
28 years
Incorporated
25 September 1997
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
30 September 2025
(22 days ago)
Next confirmation dated
30 September 2026
Due by
14 October 2026
(11 months remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Northacre Limited
Contact
Update Details
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on
15 Oct 2025
(7 days ago)
Previous address was
3 Orchard Place London SW1H 0BF United Kingdom
Companies in WC1N 3AX
Telephone
02073498000
Email
Unreported
Website
Northacre.co.uk
See All Contacts
People
Officers
3
Shareholders
99
Controllers (PSC)
1
Wafik Ben Mansour
Director • Tunisian • Lives in United Arab Emirates • Born in Oct 1980
Otto Dreyer
Director • South African • Lives in United Arab Emirates • Born in Jul 1980
Elemental Company Secretary Limited
Secretary
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Prax Downstream UK Limited
Elemental Company Secretary Limited is a mutual person.
Active
Prax Milford Haven Refinery Limited
Elemental Company Secretary Limited is a mutual person.
Active
Eleco Public Limited Company
Elemental Company Secretary Limited is a mutual person.
Active
Taybem Properties Limited
Elemental Company Secretary Limited is a mutual person.
Active
Turnmill Properties Limited
Elemental Company Secretary Limited is a mutual person.
Active
Little-House (London) Limited
Elemental Company Secretary Limited is a mutual person.
Active
Brobot Petroleum Limited
Elemental Company Secretary Limited is a mutual person.
Active
Ariens Company Limited
Elemental Company Secretary Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£489K
Increased by £132K (+37%)
Turnover
£3.91M
Decreased by £804K (-17%)
Employees
15
Decreased by 2 (-12%)
Total Assets
£682K
Decreased by £8.72M (-93%)
Total Liabilities
-£2.39M
Increased by £518K (+28%)
Net Assets
-£1.71M
Decreased by £9.23M (-123%)
Debt Ratio (%)
351%
Increased by 331.06% (+1658%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
12 Hours Ago on 22 Oct 2025
Registered Address Changed
7 Days Ago on 15 Oct 2025
Wafik Ben Mansour Details Changed
8 Days Ago on 14 Oct 2025
Otto Dreyer Details Changed
9 Months Ago on 24 Jan 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Group Accounts Submitted
1 Year Ago on 25 Sep 2024
Fawad Tariq Khan Resigned
1 Year 9 Months Ago on 8 Jan 2024
Otto Dreyer Appointed
1 Year 9 Months Ago on 4 Jan 2024
Wafik Ben Mansour Appointed
1 Year 9 Months Ago on 4 Jan 2024
Jassim Mohamedrafi Alseddiqi Alansaari Resigned
1 Year 9 Months Ago on 4 Jan 2024
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Get Credit Report
Discover Northacre Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 22 Oct 2025
Registered office address changed from 3 Orchard Place London SW1H 0BF United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 15 October 2025
Submitted on 15 Oct 2025
Director's details changed for Wafik Ben Mansour on 14 October 2025
Submitted on 15 Oct 2025
Director's details changed for Otto Dreyer on 24 January 2025
Submitted on 15 Oct 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 20 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Termination of appointment of Fawad Tariq Khan as a director on 8 January 2024
Submitted on 9 Jan 2024
Appointment of Wafik Ben Mansour as a director on 4 January 2024
Submitted on 8 Jan 2024
Appointment of Otto Dreyer as a director on 4 January 2024
Submitted on 8 Jan 2024
Termination of appointment of Jassim Mohamedrafi Alseddiqi Alansaari as a director on 4 January 2024
Submitted on 4 Jan 2024
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Repayment History
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